Client Onboarding Analyst

I'm working on behalf of a leading Wealth Management Firm who are seeking a Junior Client Onboarding Analyst to support their client on-boarding process, ensuring compliance with regulatory requirements, and maintaining the integrity of client documentation. Your Role - Review and approve new client documentation, conducting AML/KYC and identity...

The RoleAML/ KYC Client Onboarding Analyst – West End based Trading companyMartis Search are representing a West End based, FCA regulated, privately owned Brokerage to hire a permanent “AML/ KYC Client Onboarding Analyst.”The role sits on the Trading Floor and supports all new “AML/ KYC Client Onboarding” responsibilities for their London based and...

Fintech People, are excited to be recruiting an Onboarding Manager for an innovative open banking firm that's redefining the financial landscape with advanced technology and a customer-first approach.About the RoleAs an Onboarding Manager, you’ll be at the heart of creating smooth, secure, and compliant onboarding experiences for clients across the...

Job Title: Onboarding SpecialistClient Location: Central London - Hybrid (3 days on-site)Starting: Dec 2024Salary/Pay Rate: £123.95 per day (PAYE) - 7.5hrs/dayHours: Full-timeDuration: 7/8 months contractWe are seeking a dedicated Onboarding Specialist to ensure that new customers experience a seamless and effective onboarding process. You will help...

Senior Onboarding Manager£75k + Bonus + BensLondonLeading London Based Wealth Manager is looking for an CDD Onboarding Manager , This is a great opportunity for the right person to lead a team and guide them. This role has great potential for the right person.YOU WILL ONLY BE CONSIDERED IF YOU HAVE PREVIOUS WEALTH MANAGEMENT EXPERIENCE.To be responsible for...

Job Title: Commercial Operations AnalystJob PurposeICE Data Services is seeking an exceptional and highly motivated Commercial Operations Analyst to join a fast-paced Global Commercial Operations Team. The Commercial Operations Analyst is an integral part of the client onboarding process in the ICE Data Services operational workflow, which contributes...

Investment Operations / Client Service / Wealth / Asset Management / AML / Onboarding This role sits within the Retail Investor Relations team. The Retail Investor Relations team provides service and support to investors and their appointed financial advisers (IFAs) for all retail products and funds. Assist with the onboarding of clients looking to invest...

Client Team Analyst We are now seeking to appoint a client team analyst for our client team in London , initially working with our colleagues in Client Servicing. The Client Services team is central to the functioning of our business; in summary, the team is responsible for growing and maintaining Record's institutional client base. Together the team...

SALARY 65-75KThe CompanyAn established and widely known Wealth Management firm servicing Investment Management needs to High-Net-Worth Clients.The RoleThe Client Due Diligence Team Manager will have previous experience in team leadership and solid experience in AML/CDD as they will be managing, and have overall accountability for the CDD team and function -...

The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training. Applicants should be educated to degree level and have some experience of working in KYC...

The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training. Applicants should be educated to degree level and have some experience of working in KYC...

One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Onboarding team. Working as part of a dynamic and entrepreneurial team,Based in amazing offices in London, this company care passionately about two things - fantastic employee satisfaction and providing a service that our...

This position within Client Onboarding Life Cycle Management (COLM) is primarily responsible for the client on-boarding, continued AML/CFT monitoring and reviews from Front Office (FO) and AML Exit process. The successful candidate is expected to maintain high and consistent standards in accordance with the AML/CFT Procedures within the Group. In addition,...

SALARY: 35-48KThe Client Our client is an established Wealth Management company, highly recognised with a fantastic reputation.The Role The Reconciliations Analyst will have excellent stock and/or cash reconciliations experience with good Investments product knowledge, working within a wider Custody Operations team within the Wealth Management firm.There...

About QargoQargo is a tech start-up with offices based in London and Ghent (Belgium). We’re on a mission to transform the transportation industry by making it more efficient, profitable and sustainable. Together, we are building the most user friendly and intuitive Transport Management System (TMS) on the market that automates administrative processes and...

Due our exponential growth within the financial consultancy sector we are looking for a motivated and enthusiastic Graduate to join our team, gaining hands-on experience across various functions within the company. We are a dynamic and innovative financial consultancy startup, specializing in providing tailored Finance, Tech and Insurance solutions to a...

Our client, a systematic hedge fund that also offers Prime Brokerage services, are seeking an entry-level Junior Analyst to work across the operational areas that support the ongoing running and growth.Responsibilities include: Review daily trading, pnl and cash reconciliations.Work directly with internal teams and prime brokers to resolve queries.Generate...

You will be responsible for: Ensuring all client reporting and servicing needs are delivered in accordance with client’s requirements and our legal obligations Ensuring the timely onboarding of new accounts across our range of UCITS funds, Private fund vehicles and separate accounts Understanding the clients’ investment objectives, assigned mandates...

The Company An established and widely known Wealth Management firm servicing Investment Management needs to High-Net-Worth Clients. The Role The Client Due Diligence Team Manager will have previous experience in team leadership and solid experience in AML/CDD as they will be managing, and have overall accountability for the CDD team and function - all...

An award winning, industry leading FinTech business is seeking a Financial Crime Analyst to manage the onboarding and ongoing monitoring of an international client base.Duties include:Manage end to end CDD on a wide range of client types including Trusts, SPVs and Funds.Help delegate, review and quality check files completed by junior team members.Work...